KYBE — See who's really behind any company

Company dossier

DAN EXPO

FRANCE · COMPANY · INCORPORATED 1999-03-01
KYBE ID: FR-422030668 · 422030668 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAN EXPO

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Registration422030668

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1999-03-01

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Registered addressRTE NATIONALE 7, 06270 VILLENEUVE-LOUBET

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Industry45.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A C I Mactive ADVISION FRANCEdissolved ALAIN GANDAISdissolved ANGE BRUZZONEactive ANTOINE YVON LOPES DE BARROSdissolved ASSOCIATION LES CAVALIERS DE MARINAactive AZUREENNE DE PRESTATIONS DE SERVICESdissolved BARTHELEMY JACQUEMENT ET CIEdissolved BLAIZEXPRESS SARLdissolved BRUNO J.CANIGIANI C CANIGIANI G.active CHASTANET ET DIGONNETdissolved CHRISTIAN CANIGIANIdissolved CHRISTINE COANONdissolved COMITE D ENTREPRISE GEANT CASINOactive CONSTRUCTION INGENIERIE MEDITERRANEEactive DENISE DUPONTdissolved DIRECT SALONSdissolved EL HASSAN ATTMANIdissolved ELISABETH JOSEE LANSARDdissolved ETS FALLETdissolved

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100